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BLENHEIM UNDERWRITING LIMITED

Company number 10254215

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Date (document was filed at Companies House)	Type	Description (of the document filed at Companies House)	View / Download (PDF file, link opens in new window)
10 Jul 2024	AA	Full accounts made up to 31 December 2023	View PDF Full accounts made up to 31 December 2023 - link opens in a new window - 33 pages (33 pages)
18 Apr 2024	CS01	Confirmation statement made on 17 April 2024 with no updates	View PDF Confirmation statement made on 17 April 2024 with no updates - link opens in a new window - 3 pages (3 pages)
05 Apr 2024	TM01	Termination of appointment of John Charles Hamblin as a director on 31 March 2024	View PDF Termination of appointment of John Charles Hamblin as a director on 31 March 2024 - link opens in a new window - 1 page (1 page)
09 Feb 2024	AP01	Appointment of Mr Kenneth Douglas Curtis as a director on 1 February 2024	View PDF Appointment of Mr Kenneth Douglas Curtis as a director on 1 February 2024 - link opens in a new window - 2 pages (2 pages)
09 Nov 2023	AP03	Appointment of Miss Shirley Anne Holley as a secretary on 2 November 2023	View PDF Appointment of Miss Shirley Anne Holley as a secretary on 2 November 2023 - link opens in a new window - 2 pages (2 pages)
09 Nov 2023	TM02	Termination of appointment of Tessa Helen Mijatovic as a secretary on 2 November 2023	View PDF Termination of appointment of Tessa Helen Mijatovic as a secretary on 2 November 2023 - link opens in a new window - 1 page (1 page)
14 Sep 2023	AP01	Appointment of Ms Tessa Helen Mijatovic as a director on 1 September 2023	View PDF Appointment of Ms Tessa Helen Mijatovic as a director on 1 September 2023 - link opens in a new window - 2 pages (2 pages)
14 Sep 2023	TM01	Termination of appointment of Derek Charles Grainger as a director on 1 September 2023	View PDF Termination of appointment of Derek Charles Grainger as a director on 1 September 2023 - link opens in a new window - 1 page (1 page)
18 Aug 2023	AA	Full accounts made up to 31 December 2022	View PDF Full accounts made up to 31 December 2022 - link opens in a new window - 28 pages (28 pages)
28 Apr 2023	CS01	Confirmation statement made on 17 April 2023 with no updates	View PDF Confirmation statement made on 17 April 2023 with no updates - link opens in a new window - 3 pages (3 pages)
08 Sep 2022	TM01	Termination of appointment of Anthony Stirling Minns as a director on 1 September 2022	View PDF Termination of appointment of Anthony Stirling Minns as a director on 1 September 2022 - link opens in a new window - 1 page (1 page)
19 Jul 2022	AA	Full accounts made up to 31 December 2021	View PDF Full accounts made up to 31 December 2021 - link opens in a new window - 27 pages (27 pages)
05 Jul 2022	AP01	Appointment of Ms Esther Ruth Felton as a director on 1 July 2022	View PDF Appointment of Ms Esther Ruth Felton as a director on 1 July 2022 - link opens in a new window - 2 pages (2 pages)
25 Apr 2022	CS01	Confirmation statement made on 17 April 2022 with updates	View PDF Confirmation statement made on 17 April 2022 with updates - link opens in a new window - 4 pages (4 pages)
08 Aug 2021	AA	Full accounts made up to 31 December 2020	View PDF Full accounts made up to 31 December 2020 - link opens in a new window - 30 pages (30 pages)
31 Jul 2021	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities	View PDF Resolutions RES10 ‐ Resolution of allotment of securities - link opens in a new window - 1 page (1 page)
19 Jul 2021	SH01	Statement of capital following an allotment of shares on 19 July 2021 GBP 400,000	View PDF Statement of capital following an allotment of shares on 19 July 2021 GBP 400,000 - link opens in a new window - 3 pages (3 pages)
26 Apr 2021	CS01	Confirmation statement made on 17 April 2021 with updates	View PDF Confirmation statement made on 17 April 2021 with updates - link opens in a new window - 3 pages (3 pages)
07 Jan 2021	CH01	Director's details changed for Mr John Charles Hamblin on 6 January 2021	View PDF Director's details changed for Mr John Charles Hamblin on 6 January 2021 - link opens in a new window - 2 pages (2 pages)
16 Oct 2020	AA	Full accounts made up to 31 December 2019	View PDF Full accounts made up to 31 December 2019 - link opens in a new window - 27 pages (27 pages)
05 Oct 2020	AP01	Appointment of Ms Sharon Julia Ingham as a director on 2 October 2020	View PDF Appointment of Ms Sharon Julia Ingham as a director on 2 October 2020 - link opens in a new window - 2 pages (2 pages)
05 Oct 2020	TM01	Termination of appointment of Paul John Dixon as a director on 30 September 2020	View PDF Termination of appointment of Paul John Dixon as a director on 30 September 2020 - link opens in a new window - 1 page (1 page)
26 May 2020	AP01	Appointment of Mr Nicholas Joseph Destro as a director on 20 May 2020	View PDF Appointment of Mr Nicholas Joseph Destro as a director on 20 May 2020 - link opens in a new window - 2 pages (2 pages)
27 Apr 2020	CS01	Confirmation statement made on 17 April 2020 with no updates	View PDF Confirmation statement made on 17 April 2020 with no updates - link opens in a new window - 3 pages (3 pages)
04 Dec 2019	PSC05	Change of details for White Bear Capital Limited as a person with significant control on 20 December 2018	View PDF Change of details for White Bear Capital Limited as a person with significant control on 20 December 2018 - link opens in a new window - 2 pages (2 pages)

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BLENHEIM UNDERWRITING LIMITED

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